In other news, I finished the second last chapter of Book3. One more to go, then just intro and conclusion.
04.03.2026 18:18 β π 3 π 0 π¬ 1 π 0@jessmarindavis.bsky.social
PhD. Social scientist and entrepreneur combining research and practice. Illicit finance expert, newsletter writer, consultant. Working to stop bad people from doing bad things with money. Co-host of Secure Line podcast.
In other news, I finished the second last chapter of Book3. One more to go, then just intro and conclusion.
04.03.2026 18:18 β π 3 π 0 π¬ 1 π 0I'll allow it.
04.03.2026 15:04 β π 0 π 0 π¬ 0 π 0HAHAHAHAHAHAHAHAHAHAH
04.03.2026 15:04 β π 2 π 0 π¬ 0 π 0
Academia giveth and also taketh away.
Success on one thing and no success on another thing. 'Tis a rollercoaster.
A reminder of what I think that agency should do:
www.theglobeandmail.com/opinion/arti...
And there's a DM-level lead for the Financial Crimes Agency.
It almost feels like there might be some movement on that file!
Carney is also bringing in someone from Blackrock to be the deputy for international trade.
Guess he didn't think the expertise at GAC was sufficient. (Tracks with recent treatment of GAC during WFA cuts...)
I'm not necessarily opposed, but it will require significant cooperation. Security & intelligence issues in Canada don't just have an international nexus -- they are driven by global factors, trends & issues.
04.03.2026 14:52 β π 3 π 0 π¬ 1 π 0Some interesting things here. It seems like a split between foreign policy and security & intelligence issues in Canada (no more NSIA position).
04.03.2026 14:52 β π 8 π 6 π¬ 1 π 0FINALLY
04.03.2026 14:50 β π 0 π 0 π¬ 0 π 0It was such a pleasure and an honour to be invited onto your great podcast, thank you!
04.03.2026 12:26 β π 3 π 2 π¬ 0 π 0Pro-Iran βhacktivistsβ could target Canadian organizations, cybersecurity experts warn www.theglobeandmail.com/business/eco...
04.03.2026 02:54 β π 0 π 1 π¬ 1 π 0Available on YouTube, spotify, or wherever you get your podcasts!
04.03.2026 12:15 β π 0 π 0 π¬ 0 π 0
π¨ποΈA new Secure Line is out! @stephaniecarvin.bsky.social , @leahwest-nsl.bsky.social and I talk to @christopher.bsky.social about reporting on national security issues in Canada. It's a fun romp, so you'll definitely want to have a listen :)
youtu.be/V3WGmZqiNdQ?...
He took one of my newsletters, read it on his show, and didn't credit me at all. It was wild.
03.03.2026 16:57 β π 6 π 1 π¬ 1 π 0As someone who has been victimized by Ben Mulroney's "journalism", this delights.
03.03.2026 16:22 β π 82 π 18 π¬ 1 π 1
ππ¨Today's Insight Monitor is out! We're looking at how terrorists hide the source, destination, and use of funds. Have a read to learn about terrorist financing tradecraft, and how our tools need to adapt to counter it:
open.substack.com/pub/insighti...
That's not how the law, or terrorism analysis, works.
02.03.2026 14:19 β π 7 π 0 π¬ 0 π 0
While Iran and Russia have partnerships (trade, weapons sales, illicit finance facilitation), there are limits:
"Although Russia and Iran in April 2025 signed a strategic partnership treaty, it did not include a mutual defense clause."
www.politico.eu/article/vlad...
βA gunman wearing clothes with an Iranian flag design and the words βProperty of Allahβ killed two people and wounded 14 early Sunday at a Texas barβ
apnews.com/article/aust...
Small blessings.
01.03.2026 14:44 β π 2 π 0 π¬ 0 π 0
Iran's ability to evade sanctions helped sustain the regime, fund Iran's proxies, and facilitate trade. Part of the reason even the toughest sanctions were ineffective -- Iran developed a hybrid threat financing system using crypto. Read here:
newsletter.insightthreatintel.com/p/the-axis-o...
Good morning Ottawa and welcome to our fifth month of winter.
01.03.2026 11:15 β π 15 π 1 π¬ 1 π 1
As expected, Canada not joining in the war against Iran: βWe have not been party to the military build up to this, or the military planning of this. So, it is not envisioned that we would be part of it moving forwardβ
www.ctvnews.ca/world/articl...
I think a) you're right, this was a bit of a speech for the IR nerds in the room, and b) people really heard what they wanted from the speech (as we all do most of the time). So agree that this is dissapointing lots of folks.
28.02.2026 16:57 β π 20 π 0 π¬ 1 π 0Carney's speech was about realpolitik, identifying options and opportunities when they exist, and understanding the world as it is, not invoking the dead idea of a rules-based order (and international law). This statement is Davos in action.
28.02.2026 15:40 β π 16 π 4 π¬ 2 π 1I don't think it's realistic to have expected Canada not to say anything. Journalists (and Canadians) expect some sort of statement from the PM.
28.02.2026 13:34 β π 12 π 2 π¬ 6 π 0
"Xi Jinping...calling for the renminbi to attain global reserve currency status"
warontherocks.com/2026/02/xi-h...
Two things: a) Vocally opposing the US's action gets Canada nothing, so this tepid support makes sense.
b) The real support is in action, not words. I doubt we'll see any assets, resources, or tools deployed to support the US-Iran war.
"Canada supports the United States acting to prevent Iran from obtaining a nuclear weapon and to prevent its regime from further threatening international peace and security."
www.pm.gc.ca/en/news/stat...